General information

Braeclyst Limited

Type: NZ Limited Company (Ltd)
9429032998887
New Zealand Business Number
2067926
Company Number
Registered
Company Status

Braeclyst Limited (issued a business number of 9429032998887) was started on 05 Dec 2007. 2 addresses are currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane had been their registered address, until 20 Feb 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Houston, James (an individual) located at Rd 2, Opotiki postcode 3198,
Quay Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Houston, Gillian Elizabeth (an individual) located at Rd 2, Opotiki postcode 3198. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Houston, James (an individual) - located at Rd 2, Opotiki. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Houston, Gillian Elizabeth, located at Rd 2, Opotiki (an individual). Our information was last updated on 09 Apr 2024.

Current address Type Used since
22 Louvain Street, Whakatane, Whakatane, 3120 Physical & registered & service 20 Feb 2019
Directors
Name and Address Role Period
Gillian Elizabeth Houston
Rd 2, Opotiki, 3198
Address used since 05 Dec 2007
Director 05 Dec 2007 - current
James Houston
Rd 2, Opotiki, 3198
Address used since 05 Dec 2007
Director 05 Dec 2007 - current
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, 3120 Registered & physical 23 Nov 2017 - 20 Feb 2019
106 Commerce Street, Whakatane, 3120 Physical & registered 11 Feb 2016 - 23 Nov 2017
106 Commerce Street, Whakatane, 3120 Physical & registered 17 Aug 2009 - 11 Feb 2016
Quay Accountants Limited, 156 The Strand, Whakatane Physical & registered 05 Dec 2007 - 17 Aug 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Houston, James
Individual
Rd 2
Opotiki
3198
05 Dec 2007 - current
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
05 Dec 2007 - current
Houston, Gillian Elizabeth
Individual
Rd 2
Opotiki
3198
05 Dec 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Houston, James
Individual
Rd 2
Opotiki
3198
05 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Houston, Gillian Elizabeth
Individual
Rd 2
Opotiki
3198
05 Dec 2007 - current
Location
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